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The Chairman and Vice-Chairman, SIT on Black Money & Former Judges of the Supreme Court of India, Justice MB Shah and Justice Arijit Pasayat in a jointly written letter to the Union Finance Minister, Shri Arun Jaitley: The Government has taken a bold step to demonetize ₹ 500 and ₹ 1,000 notes

News and Press Release - Dated:- 12-11-2016 - The Chairman, SIT on Black Money & Former Judge of the Supreme Court of India, Justice MB Shah and Former Judge of the Supreme Court of India &Vice- Chairman, SIT on Black Money, Justice Arijit Pa .....

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rther stated that while it is a step in the right direction, a few steps would need to be taken to not only ensure that people holding black money in cash are not able to convert it into white but also to ensure that after a few months, a similar sit .....

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bove: (i) Instructions be issued to banks to report to CBDT or FIU, the transactions which fall in the following category: Large cash deposits are made in any account above a particular threshold. The threshold need not be made public or it shall enc .....

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sources of income of the person. People holding black money may also use poorer people to convert their money into white by parking the money in their bank accounts. Instructions also need to be passed on to banks to report any deposits not commensu .....

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ge number of people are reported to have bought jewellery in cash on the day demonetization was announced. Cash deposits made by jewelers should be correlated with their sales and PAN number of the buyers of jewellery. The same should then be analyze .....

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